VERGECOSSE LIMITED

Company number SC298348

Date	Type	Description	View / Download
13 Jun 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(8 pages)
13 Jun 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 June 2013	(1 page)
13 Jun 2013	CH01	Director's details changed for Mr Neil Stuart Davidson on 8 March 2013	(2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Sep 2012	AP01	Appointment of Richard Haydon Philips as a director	(3 pages)
31 Jul 2012	AD01	Registered office address changed from 15 Rutland Street Edinburgh EH1 2AN on 31 July 2012	(1 page)
25 May 2012	AP01	Appointment of Mr Robert Anthony Reeves as a director	(3 pages)
17 May 2012	AP01	Appointment of Mr Neil Stuart Davidson as a director	(3 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 37,200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2016	(4 pages)
15 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(13 pages)
15 Mar 2010	CH01	Director's details changed for John Watson King on 8 March 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Jan 2010	SH03	Purchase of own shares.	(3 pages)
30 Jul 2009	88(2)	Ad 14/07/09\gbp si 12400@1=12400\gbp ic 295200/307600\ ANNOTATION Clarification This form has been filed again, registered on 01/02/2016	(2 pages)
21 May 2009	88(2)	Ad 19/05/09 gbp si 1600@1=1600 gbp ic 293600/295200 ANNOTATION Clarification This form has been filed again, registered on 01/02/2016	(2 pages)
21 Apr 2009	88(2)	Ad 06/04/09 gbp si 2400@1=2400 gbp ic 291200/293600 ANNOTATION Clarification This form has been filed again, registered on 01/02/2016	(2 pages)
27 Mar 2009	363a	Return made up to 08/03/09; full list of members	(11 pages)
02 Mar 2009	88(2)	Ad 31/07/08-04/11/08 gbp si 81200@1=81200 gbp ic 210000/291200	(6 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
26 Mar 2008	363a	Return made up to 08/03/08; full list of members	(10 pages)

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